One Bite at A Time Limited

Active02558048 Private limited company
Incorporated
14 November 1990 (35 years)
Previously known as
Cygnus Associates Limited (until 13 March 2024)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Address
The Studio 86 Station Road
Bow Brickhill
Milton Keynes
MK17 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2016
British
Born October 1977 (49)
Officer history (13 former)
1 March 2024
Resigned Swift, Elaine as Director
1 March 2024
Resigned Swift, Marcus Richard as Director
25 January 2018
Resigned Brown, Marc Haydn as Director
4 October 2016
Appointed Swift, Elaine as Director
4 October 2016
Appointed Swift, Marcus Richard as Director
4 October 2016
Resigned Brown, Alan David as Director
4 October 2016
Appointed Jessup, Anthony Michael as Director
1 November 2012
Resigned Brown, Karen Mamie as Director
1 January 2012
Resigned Brown, Karen Mamie as Secretary
1 January 2009
Resigned Brice, Richard as Director
1 December 2007
Appointed Brown, Karen Mamie as Director
1 April 2006
Appointed Brown, Karen Mamie as Secretary
1 April 2006
Resigned Brown, Marc Haydn as Secretary
1 April 2003
Appointed Brown, Marc Haydn as Director
9 May 2000
Appointed Brice, Richard as Director
1 February 2000
Resigned Webster, Joseph Samuel as Director
1 February 2000
Appointed Brown, Marc Haydn as Secretary
1 February 2000
Resigned Webster, Joseph Samuel as Secretary
10 February 1999
Resigned Wellborne, Julie Elizabeth as Director
1 May 1997
Appointed Wellborne, Julie Elizabeth as Director
31 May 1996
Resigned Knighton, David Wingate as Director
1 January 1995
Appointed Webster, Joseph Samuel as Director
1 January 1995
Appointed Knighton, David Wingate as Director
27 February 1992
Appointed Webster, Joseph Samuel as Secretary
27 February 1992
Resigned Wheeler, Colin Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08703835

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Craft House Commercial Limited Owns 75–100% of shares
Crafthousecoffee Ltd Owns 75–100% of shares
Cygnus Limited Owns 75–100% of shares
One Bite at A Time Limited This company Owns 75–100% of shares
White Leopard Limited Owns 75–100% of shares

Financials

Net Assets
(£34,028)
Cash
£100
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 (£34,028)
Balance sheet detail
202420232022202120202019
Fixed Assets£625
Current Assets£2,320
Debtors£2,220
Cash£100£100£100£100
Creditors (< 1 year)£36,973
Net Current Assets(£34,653)
Net Assets(£34,028)£100£100£100£100£100
Shareholder Funds(£34,028)£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Director's details changed
27 May 2026Confirmation statement with no updates27 May 2026
22 September 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates6 June 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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